BSE ONE LIMITED

Key Data

Status

Active

Company No.

13978411

Incorporation date

15/03/2022

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2022)

24/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

19/03/2026

Replacement Filing for the appointment of Mr Bartholomew Guy Peerless as a director

View PDF (3 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

17/11/2025

Certificate of change of name

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

03/03/2024

Amended accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/12/2023

Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 2023-06-12

View PDF (1 pages)

07/12/2023

Appointment of Mr Marc Nicholas Jonas as a director on 2023-12-01

View PDF (2 pages)

07/12/2023

Notification of Marc Nicholas Jonas as a person with significant control on 2023-12-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Stuart Wyndham Murray Threipland as a director on 2023-06-12

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/05/2022

Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on 2022-03-15

View PDF (2 pages)

09/05/2022

Notification of William Alexander Sidney Herbert as a person with significant control on 2022-03-15

View PDF (2 pages)

06/05/2022

Notification of Bartholomew Guy Peerless as a person with significant control on 2022-03-15

View PDF (2 pages)

12/04/2022

Appointment of The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a director on 2022-03-15

View PDF (2 pages)

11/04/2022

Appointment of Mr Bartholomew Guy Peerless as a director on 2022-03-15

View PDF (2 pages)

11/04/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/03/2022

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BSE ONE LIMITED

BSE ONE LIMITED is an(a) Active company incorporated on 15/03/2022 with the registered office located at The Estate Office, Wilton, Salisbury, Wiltshire SP2 0BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSE ONE LIMITED?

BSE ONE LIMITED is currently Active. It was registered on 15/03/2022 .

Where is BSE ONE LIMITED located?

BSE ONE LIMITED is registered at The Estate Office, Wilton, Salisbury, Wiltshire SP2 0BJ.

What does BSE ONE LIMITED do?

BSE ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BSE ONE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-14 with no updates.